| Entity Name: | PROMOCIONES "96, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMOCIONES "96, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | P96000036020 |
| FEI/EIN Number |
650682633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2642 NE 5th St., Pompano Beach, FL, 33062, US |
| Mail Address: | 2642 NE 5th St., Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GX3FT2E8711U43 | P96000036020 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O PETRIZZO, JUAN, 21181 La Vista Circle, Boca Raton, US-FL, US, 33428 |
| Headquarters | 21181 La Vista Circle, Boca Raton, US-FL, US, 33428 |
Registration details
| Registration Date | 2018-12-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-11-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000036020 |
| Name | Role | Address |
|---|---|---|
| PETRIZZO JUAN | Agent | 2642 NE 5th St., Pompano Beach, FL, 33062 |
| PETRIZZO JUAN | President | 2642 NE 5th St., Pompano Beach, FL, 33062 |
| PETRIZZO JUAN | Director | 2642 NE 5th St., Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 2642 NE 5th St., Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 2642 NE 5th St., Pompano Beach, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 2642 NE 5th St., Pompano Beach, FL 33062 | - |
| AMENDMENT | 2019-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-25 |
| Amendment | 2019-12-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
